MASHREQ BANK P.S.C

5493000NAP1U5ZLM7K61Copied!

NULL DUPLICATE BRANCH 🇧🇭 BH

MASHREQ BANK P.S.C is a null legal entity registered in BH (AE). LEI code: 5493000NAP1U5ZLM7K61. The LEI was first issued on Jul 19, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 19, 2025.

Entity Details

LEI Code 5493000NAP1U5ZLM7K61 Legal Name MASHREQ BANK P.S.C Status NULL Jurisdiction 🇧🇭 BH (AE) Category Branch Offices Legal Form Public Joint Stock Company Registration # 11170-2

Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jul 19, 2023 Last Updated Jul 14, 2025 Next Renewal Jul 19, 2025 (212 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registration

Addresses

Legal / Registered Address
FLAT 1902, BUILDING 472
ROAD 1010, BLOCK 410
SANABIS
BH-13
1320
BH
Headquarters Address
MASHREQ BANK INTERNATIONAL BUILDING, AL SAYEL STREET
BURJ KHALIFA, P.O. BOX 1250
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Jul 19, 2023 — LEI initially registered
Last Updated
Jul 14, 2025 — Record data last refreshed
Renewal Overdue
Jul 19, 2025 — Renewal deadline has passed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
000NAP1U5ZLM7K
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

MASHREQBANK PSC Branch Of

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for MASHREQ BANK P.S.C? +

The Legal Entity Identifier (LEI) for MASHREQ BANK P.S.C is 5493000NAP1U5ZLM7K61. This 20-character code uniquely identifies MASHREQ BANK P.S.C in global financial transactions as per ISO 17442.

Is MASHREQ BANK P.S.C's LEI active? +

No, MASHREQ BANK P.S.C's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MASHREQ BANK P.S.C registered? +

MASHREQ BANK P.S.C is registered in BH (jurisdiction: AE). The entity is registered under business register number 11170-2.

Who owns MASHREQ BANK P.S.C? +

According to GLEIF Level 2 relationship data, MASHREQ BANK P.S.C's parent entity is MASHREQBANK PSC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MASHREQ BANK P.S.C, registered in BH. The LEI code 5493000NAP1U5ZLM7K61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.